Criminal Defense Lawyers

New York Sales Tax Fraud Lawyers

The Serious Consequences of New York Sales Tax Fraud

Understanding Sales Tax Fraud in New York

Before we dive into the nitty-gritty of your defense strategy, let’s take a step back and understand what sales tax fraud actually is. In New York, businesses are required to collect sales tax on certain goods and services, and then remit that tax to the state. Seems simple enough, right? 2 Well, not so fast. There are a ton of rules and regulations surrounding sales tax, and it’s all too easy for even the most well-intentioned business owner to make a mistake. Maybe you miscalculated the tax rate, or failed to collect tax on a taxable item. Or maybe, you intentionally underreported your sales to avoid paying the full amount of tax owed. Regardless of the reason, if the state suspects that you’ve failed to pay the proper amount of sales tax, you could be facing some serious charges. And that’s where we come in. At Spodek Law Group, that’s exactly what we do. We’re not just another law firm – we’re a group of legal warriors who live and breathe criminal defense. And when it comes to sales tax fraud cases, we’ve seen it all, from simple mistakes to elaborate schemes. 1

Our Proven Defense Strategies

At Spodek Law Group, we’ve developed a range of proven defense strategies to help our clients beat sales tax fraud charges. Here are just a few examples:

Lack of Intent

In many cases, sales tax fraud charges stem from simple mistakes or oversights, rather than intentional wrongdoing. If we can demonstrate that you had no intent to defraud the state, we may be able to get the charges reduced or even dismissed entirely. 

Incorrect Calculations

Sales tax calculations can be incredibly complex, especially for businesses that operate in multiple jurisdictions or sell a wide range of products and services. If we can show that your tax calculations were simply incorrect, rather than intentionally fraudulent, we may be able to negotiate a more favorable outcome. 

Entrapment

In some cases, law enforcement may have used entrapment tactics to build their case against you. If we can prove that you were induced to commit a crime that you otherwise wouldn’t have committed, we may be able to get the charges thrown out entirely. 5

Statute of Limitations

Depending on the specifics of your case, there may be a statute of limitations that prevents the state from prosecuting you for certain offenses. If we can demonstrate that the alleged fraud occurred outside of the statute of limitations, we may be able to get the charges dismissed. 6 These are just a few examples of the defense strategies we may employ in your case. The truth is, every case is unique, and our approach will be tailored specifically to your individual circumstances.

Why Choose Spodek Law Group?

So, why should you choose Spodek Law Group to represent you in your New York sales tax fraud case? Well, there are a few key reasons:

Christine Twomey

2024-03-21

Just had my Divorce case settled 2 months ago after having a horrible experience with another firm. I couldn’t be happier with Claire Banks and Elizabeth Garvey with their outstanding professionalism in doing so with Spodek Law Group. Any time I needed questions answered they were always prompt in doing so with all my uncertainties after 30 yrs of marriage.I feel from the bottom of my heart you will NOT be disappointed with either one. Thanks a million.

Brendan huisman

2024-03-18

Alex Zhik contacted me almost immediately when I reached out to Spodek for a consultation and was able to effectively communicate the path forward/consequences of my legal issue. I immediately agreed to hire Alex for his services and did not regret my choice. He was able to cover my case in court (with 1 day notice) and not only was he able to push my case down, he carefully negotiated a dismissal of the charge altogether. I highly recommend Spodek, and more specifically, Alex Zhik for all of your legal issues. Thanks guys!

Guerline Menard

2024-03-18

Thanks again Spodek law firm, particularly Esq Claire Banks who stood right there with us up to the finish line. Attached photos taken right outside of the court building and the smile on our faces represented victory, a breath of fresh air and satisfaction. We are very happy that this is over and we can move on with our lives. Thanks Spodek law 🙏🏼🙏🏼🙏🏼🙏🏼🙌🏼❤️

Keisha Parris

2024-03-15

Believe every single review here about Alex Z!! From our initial consultation, it was evident that Alex possessed a profound understanding of criminal law and a fierce dedication to his clients rights. Throughout the entirety of my case, Alex exhibited unparalleled professionalism and unwavering commitment. What sets Alex apart is not only his legal expertise but also his genuine compassion for his clients. He took the time to thoroughly explain my case, alleviating any concerns I had along the way. His exact words were “I’m not worried about it”. His unwavering support and guidance were invaluable throughout the entire process. I am immensely grateful for Alex's exceptional legal representation and wholeheartedly recommend his services to anyone in need of a skilled criminal defense attorney. Alex Z is not just a lawyer; he is a beacon of hope for those navigating the complexities of the legal system. If you find yourself in need of a dedicated and competent legal advocate, look no further than Alex Z.

Taïko Beauty

2024-03-15

I don’t know where to start, I can write a novel about this firm, but one thing I will say is that having my best interest was their main priority since the beginning of my case which was back in Winter 2019. Miss Claire Banks, one of the best Attorneys in the firm represented me very well and was very professional, respectful, and truthful. Not once did she leave me in the dark, in fact she presented all options and routes that could possibly be considered for my case and she reinsured me that no matter what I decided to do, her and the team will have my back and that’s exactly what happened. Not only will I be liberated from this case, also, I will enjoy my freedom and continue to be a mother to my first born son and will have no restrictions with accomplishing my goals in life. Now that’s what I call victory!! I thank the Lord, My mother, Claire, and the Spodek team for standing by me and fighting with me. Words can’t describe how grateful I am to have the opportunity to work with this team. I’m very satisfied, very pleased with their performance, their hard work, and their diligence. Thank you team!

Anthony Williams

2024-03-12

Hey, how you guys doing? Good afternoon my name is Anthony Williams I just want to give a great shout out to the team of. Spodek law group. It is such a honor to use them and to use their assistance through this whole case from start to finish. They did everything that they said they was gonna do and if it ever comes down to it, if I ever have to use them again, hands-down they will be the first law office at the top of my list, thank you guys so much. It was a pleasure having you guys by my side so if you guys ever need them, do not hesitate to pick up the phone and give them a call.

Loveth Okpedo

2024-03-12

Very professional, very transparent, over all a great experience

Bee L

2024-02-28

Amazing experience with Spodek! Very professional lawyers who take your case seriously. They treated me with respect, were always available, and answered any and all questions. They were able to help me very successfully and removed a huge stress. Highly recommend.

divesh patel

2024-02-24

I can't recommend Alex Zhik and Spodek Law Firm highly enough for their exceptional legal representation and personal mentorship. From the moment I engaged their services in October 2022, Alex took the time to understand my case thoroughly and provided guidance every step of the way. Alex's dedication to my case went above and beyond my expectations. His expertise, attention to detail, and commitment to achieving the best possible outcome were evident throughout the entire process. He took the time to mentor me, ensuring I understood the legal complexities involved to make informed decisions. Alex is the kind of guy you would want to have a beer with and has made a meaningful impact on me. I also want to acknowledge Todd Spodek, the leader of the firm, who played a crucial role in my case. His leadership and support bolstered the efforts of Alex, and his involvement highlighted the firm's commitment to excellence. Thanks to Alex Zhik and Todd Spodek, I achieved the outcome I desired, and I am incredibly grateful for their professionalism, expertise, and genuine care. If you're in need of legal representation, look no further than this outstanding team.

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Google rating score: 4.9 of 5, based on 736 reviews

Unparalleled Experience

Our team of attorneys has decades of combined experience handling complex criminal cases, including sales tax fraud charges. We’ve seen it all, and we know exactly what it takes to get results. 7

Aggressive Representation

We’re not afraid to take an aggressive stance when it comes to defending our clients. We’ll fight tooth and nail to protect your rights and ensure that you receive the best possible outcome.

Personalized Attention

At Spodek Law Group, you’re not just another case file. We take the time to get to know you and your unique circumstances, so that we can craft a defense strategy that’s tailored specifically to your needs.

Proven Track Record

Our track record speaks for itself. We’ve successfully defended countless clients against sales tax fraud charges, and we’re confident that we can do the same for you.

The Importance of Acting Quickly

If you’ve been accused of sales tax fraud in New York, time is of the essence. The longer you wait to mount a defense, the more difficult it may become to gather evidence and build a strong case. That’s why it’s so important to contact Spodek Law Group as soon as possible. We’ll get to work immediately, reviewing the details of your case and developing a comprehensive defense strategy. And we’ll be with you every step of the way, providing the guidance and support you need to navigate this challenging situation.

Don’t Go It Alone

Look, we get it – facing sales tax fraud charges can be overwhelming and intimidating. But you don’t have to go through this alone. At Spodek Law Group, we’re here to help you every step of the way. So, if you’ve been accused of sales tax fraud in New York, don’t wait another minute. Contact us today for a free, confidential consultation. We’ll listen to your story, answer your questions, and help you understand your legal options. Remember, the consequences of a sales tax fraud conviction can be severe, but with the right legal representation, you can fight back and protect your future. So, what are you waiting for? Let’s get started.

Frequently Asked Questions

What is the penalty for sales tax fraud in New York?

The penalties for sales tax fraud in New York can vary depending on the specifics of the case, but they can include hefty fines, potential jail time, and a criminal record. In general, sales tax fraud is considered a felony offense in New York, and the penalties can be severe.

Can I be charged with sales tax fraud if I made a mistake on my tax returns?

Yes, it is possible to be charged with sales tax fraud even if you made an honest mistake on your tax returns. However, in these cases, it may be possible to argue that you had no intent to defraud the state, which could result in reduced charges or even a dismissal of the case.

How long does a sales tax fraud case typically take to resolve?

The length of a sales tax fraud case can vary widely depending on the specifics of the case and the defense strategy employed. Some cases may be resolved relatively quickly through plea bargains or dismissals, while others may drag on for months or even years if they go to trial.

Can I represent myself in a sales tax fraud case?

While it is technically possible to represent yourself in a sales tax fraud case, it is generally not recommended. These cases can be incredibly complex, and the consequences of a conviction can be severe. It is typically in your best interest to hire an experienced criminal defense attorney who can navigate the legal system and mount a strong defense on your behalf.

How much does it cost to hire a sales tax fraud lawyer?

The cost of hiring a sales tax fraud lawyer can vary widely depending on the firm, the attorney’s experience, and the complexity of the case. At Spodek Law Group, we offer competitive rates and flexible payment plans to ensure that our services are accessible to everyone who needs them.

Call us today at 212-210-1851 or schedule a free consultation online.